Searching for Luis Felipe Perez Jewelry information? Follow the links below to find all the information you need and more.
https://www.miamiherald.com/news/local/crime/article18310016.html
Apr 11, 2015 · The 43-year-old Perez, convicted of securities and bank fraud charges in 2010 for operating the investment scam through his jewelry business, owes a …
https://www.sec.gov/litigation/litreleases/2010/lr21544.htm
Perez was the president and sole owner of Lucky Star Diamonds Inc. and Luis Felipe Jewelry Design Corp., neither of which ever had any employees. Both companies have now ceased operations.
https://www.miaminewtimes.com/news/jeweler-luis-felipe-perez-charged-with-running-40-million-ponzi-scheme-by-sec-6524317
Jun 02, 2010 · The SEC has charged Perez with running a $40 million Ponzi scheme that targeted the local Hispanic community since 2006. Havana-born Perez ran a jewelery …Author: Kyle Munzenrieder
https://florida.intercreditreport.com/company/luis-felipe-jewelry-designs-corp-p04000164424
The LUIS FELIPE JEWELRY DESIGNS CORP. principal address is 6073 NW 167TH STREET, STE C11, MIAMI, FL, 33015. Meanwhile you can send your letters to 6073 NW 167TH STREET, STE C11, MIAMI, FL, 33015. The company`s registered agent is PEREZ LUIS 6073 NW 167TH STREET, MIAMI, FL, 33015. The company`s management are President - Perez Luis.
https://www.bostonaccidentinjurylawyer.com/luis-felipe-perez-diamond-inve/
Jun 03, 2010 · June 3, 2010 – Luis Felipe Perez allegedly operated his investment business, which he claimed financed jewelry stores and pawn shops, as a massive $40 million Ponzi scheme. The Securities and Exchange Commission (“SEC”) filed a complaint , which alleges that from 2006 to June 2009 Perez operated his scam by recruiting primarily Hispanic investors from the Miami area.
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